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Waverstone Investments Holdings Limited

Waverstone Investments Holdings Limited is a dissolved company incorporated on 7 October 2019 with the registered office located in Bournemouth, Dorset. Waverstone Investments Holdings Limited was registered 6 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (8 months ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
12245754
Private limited company
Age
6 years
Incorporated 7 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2024 (1 year 2 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
100 Holdenhurst Road
Bournemouth
BH8 8AQ
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Apr 1960
Mr John Patrick Grayken
PSC • Irish • Lives in Bahamas • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Nicholas John Dell is a mutual person.
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McCarthy & Stone (Total Care Living) Limited
Nicholas John Dell is a mutual person.
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McCarthy & Stone Investment Properties No.23 Limited
Nicholas John Dell is a mutual person.
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McCarthy & Stone (Developments) Limited
Nicholas John Dell is a mutual person.
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McCarthy & Stone Limited
Nicholas John Dell is a mutual person.
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McCarthy & Stone Retirement Lifestyles Limited
Nicholas John Dell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1.5K
Decreased by £231.69K (-99%)
Net Assets
-£1.5K
Increased by £231.69K (-99%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
8 Months Ago on 18 Feb 2025
Charge Satisfied
11 Months Ago on 12 Dec 2024
Voluntary Gazette Notice
11 Months Ago on 3 Dec 2024
Application To Strike Off
11 Months Ago on 20 Nov 2024
Subsidiary Accounts Submitted
1 Year Ago on 5 Nov 2024
Compulsory Strike-Off Discontinued
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year Ago on 14 Oct 2024
Compulsory Gazette Notice
1 Year 1 Month Ago on 8 Oct 2024
Alison Jane Nunez Resigned
2 Years Ago on 31 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
Satisfaction of charge 122457540001 in full
Submitted on 12 Dec 2024
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 20 Nov 2024
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 5 Nov 2024
Compulsory strike-off action has been discontinued
Submitted on 15 Oct 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 14 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 8 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 29 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 25 Jul 2024
Repayment History
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